# PhishDestroy threat dossier — whitelist-bettermoney.com ================================================================ Fetched: 2026-04-27 11:27:08 UTC Canonical: https://phishdestroy.io/domain/whitelist-bettermoney.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Seclookup ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.149.165 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: ["jaziel.ns.cloudflare.com", "macy.ns.cloudflare.com"] Registered: 2026-04-16 Page title: The Better Money Company ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-15 Status: INVALID chain Fingerprint: fc3f465e679ebdd9903b0c78009f1fd0d6f7de411bc9cfa446eb87565f0824f3 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-16 21:43:00 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-16 18:45:22 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-25 01:42:21 UTC Neutralised: 2026-04-21 16:31:30 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d9798-c934-7529-adbd-2fdc53c249b8/ URLQuery: https://urlquery.net/report/64b15577-d0c9-4fe0-879d-a1543d6c4b1d Wayback Machine: https://web.archive.org/web/*/whitelist-bettermoney.com crt.sh CT logs: https://crt.sh/?q=%25.whitelist-bettermoney.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whitelist-bettermoney.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/whitelist-bettermoney.com URLhaus: https://urlhaus.abuse.ch/host/whitelist-bettermoney.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-16 21:44:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy is currently investigating whitelist-bettermoney.com as a potential phishing site. This means it could be designed to trick users into revealing sensitive information like passwords, financial details, or personal data. The site might mimic a legitimate service to deceive visitors. Exercise extreme caution if you encounter this domain. Our analysis indicates that VirusTotal currently shows 0/95 detections for this domain, suggesting it's a relatively new or previously unflagged threat. The domain was registered through Dynadot Inc on April 16, 2026, and uses an SSL certificate issued by Let's Encrypt. It resolves to the IP address 172.67.149.165. These details are indicators we use to assess potential risks. If you have visited whitelist-bettermoney.com and entered any personal information, immediately change your passwords on other accounts, especially those using the same username/password combination. Monitor your bank and credit card statements for any unauthorized activity. Run a full scan of your computer with an up-to-date antivirus program. If you suspect you've been a victim of phishing, report the incident to the relevant authorities and consider placing a fraud alert on your credit report. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260416-DC9587 Favicon MD5: ef8322891dc08ffb3108e2b85d2832d7 TLS cert SHA-256: fc3f465e679ebdd9903b0c78009f1fd0d6f7de411bc9cfa446eb87565f0824f3 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/whitelist-bettermoney.com/ JSON API: https://api.destroy.tools/v1/check?domain=whitelist-bettermoney.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io